TTM Technologies (TTMI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online and can request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of Julie S. England, Philip G. Franklin, and Edwin Roks as class II directors is up for vote.

• Approval of the Equity Advantage Match Plan is proposed.

• Advisory, non-binding vote on executive compensation and on the frequency of future say-on-pay votes.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 28, 2026.

• Board recommends voting "FOR" all director nominees, "1 YEAR" for say-on-pay frequency, and "FOR" all other proposals.

Board of directors and corporate governance

• Board recommends the election of three class II director nominees.

• Proxy may transact other business as may properly come before the meeting.